Payza frauds

Sunday 19 April 2015

How to report a scammer like Payza in the UK



How to report a scammer like Payza is a question we hope that you never have to ask. Unfortunately due to the way that victims are sucked into their nefarious business operations, more and more people will find themselves asking How to report a scammer like Payza?

Action Fraud has been set up by the City of London police and should be your first point of contact when reporting a suspected fraud in the UK. All reported cases are passed on to the National Fraud Intelligence Bureau or NFIB. Through making a report to Action fraud, you will be issued with a crime number which you will need if you wish to make a claim through your insurance company for your losses. This number gives you immediate access to your file should you wish to add further information to it, in the future.

 contact@actionfraud.police.uk is the link to use if you wish to email your complaint.
Some people who have become victims of fraud do not report the act as they somehow feel embarrassed that they have fallen into such a trap. They should know how to report a scammer like Payza because fraud is a serious crime and needs to be stopped. Fraudsters are very clever people who constantly change their tactics and re-invent themselves to avoid detection. Other people consider fraud to be a victimless crime or that it is not as serious as others.

 Fraudsters are often part of well organised criminal gangs who use the money to fund illegal arms deals, illegal drug trade or pornography.
The act of fraud costs us all money whether or not we have been directly involved in the scam. Fraud costs businesses money and that money has to be reclaimed in other ways. The cost of fraud is included in the cost of goods and services for which we all pay. The National Fraud Authority, together with the National Fraud Intelligence Bureau estimated that fraud costs the UK £52 billion annually! These costs will be much higher due to the fact that not all acts of fraud are reported.

The above is a secure link which will take you to the centre for National Fraud which is controlled by the Home Office. They will help answer your question How to report a scammer like Payza. They have dedicated helplines which are there to assist you to compile your report and will make suggestions as to what your next step should be. Whenever we fail victim to a scam or online fraud, sometimes the simple steps are overlooked because of the unexpected events that have happened. Basically we do not think straight after such a shock.

The British government have a website to raise awareness of fraud and offers advice on how to avoid it    Cyberstreet@homeoffice.gsi.gov.uk is the link that you will need where you can find out How to report a scammer like Payza.